Repro India Ltd - 532687 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Dear Sir/Madam, Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2021. This is for your information and record. Repro India Ltd - 532687 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir / Madam, We would like to inform you that we have published Annual Audited Financial Results for the quarter and year ended March 31, 2021, as approved by the Board of Directors of our company in the following newspapers: 1. Business Standard (English - All Edition) 2. Aapla Mahanagar (Marathi) We are enclosing the relevant paper cuttings of the above-mentioned newspapers for your reference and records. REPRO INDIA LTD. - 532687 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir / Madam, Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. June 29, 2021 have accorded their approval for transfer of shares of the wholly owned subsidiary Company (Repro Innovative Digiprint Limited) comprising of 100,000 equity shares of Rs. 10/- each, on terms and conditions as the Board of Directors may deem fit and appropriate in the interest of the Company. Going forward Repro Innovative Digiprint Limited (RIDPL) will be ceased to be the wholly owned subsidiary company of Repro India Limited. It may also be noted that transfer of shares of this subsidiary will not affect any business / accounting policies and will not have any significant impact on the accounts, etc. Disclosure pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed. This is for your information and records. REPRO INDIA LTD. - 532687 - Announcement under Regulation 30 (LODR)-Investor Presentation
Dear Sir / Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the presentation to Analysts/Investors on Financial Results of the Company for the last quarter and year ended March 31, 2021. This is for your information and record. REPRO INDIA LTD. - 532687 - Outcome Of Board Meeting
Dear Sir / Madam, The Board of Directors of the Company at their meeting held today i.e. June 29, 2021 has considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We enclose copies of the following: 1. Audited Financial Results and Audit Report (Standalone and Consolidated) for the year ended March 31, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board commenced at 12.15 p.m. and concluded at 4.00 p.m. This is for your information and records. REPRO INDIA LTD. - 532687 - Outcome Of Board Meeting
Dear Sir / Madam, The Board of Directors of the Company at their meeting held today i.e. June 29, 2021 has considered and approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. We enclose copies of the following: 1. Audited Financial Results and Audit Report (Standalone and Consolidated) for the year ended March 31, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting of the Board commenced at 12.15 p.m. and concluded at 4.00 p.m. This is for your information and records. REPRO INDIA LTD. - 532687 - Closure of Trading Window
Dear Sir/Madam, This is to inform you that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015 and in continuation to our letter dated March 30, 2021 and June 22, 2021 w.r.t. closure of Trading Window for declaration of Audited Financial Results for the financial year ended March 31, 2021, it is hereby informed that the Trading Window for dealing in securities of the Company shall continue to remain closed for all Directors / KMPs / Designated Employees / Connected Persons till the end of 48 hours after the announcement of Financial Results for the quarter ended June 30, 2021. Accordingly, all Directors / KMPs / Designated Employees / Connected Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and records. REPRO INDIA LTD. - 532687 - Closure of Trading Window
Dear Sir/Madam, Pursuant to the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in shares of the Company as already intimated was remain closed for all the Directors / KMPs / Designated Employees / Connected Persons from April 1, 2021 for publication of financial results of the Company for the quarter and financial year ended March 31, 2021 and shall remain closed till the end of 48 hours after the announcement of Financial Results for the quarter ended June 30, 2021. This is for your information and records. REPRO INDIA LTD. - 532687 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled On Tuesday, June 29, 2021 For Consideration And Approval Of The Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2021
Repro India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 it is hereby informed that the meeting of the Board of Directors of Repro India Limited will be held on Tuesday, June 29, 2021, at 12.15 p.m. to consider and approve the Annual Audited Standalone and Consolidated Financial Results along with the Auditors Report for the quarter and financial year ended March 31, 2021. This is for your information and records.